UB INVESTMENT MANAGEMENT LLP

Overview

Company Name	UB INVESTMENT MANAGEMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC362851
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2011
Date of Cessation	Feb 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is UB INVESTMENT MANAGEMENT LLP located?

Registered Office Address	Larkins Farm 199 Nine Ashes Road Nine Ashes CM4 0JY Ingatestone Essex
Undeliverable Registered Office Address	No

What are the latest accounts for UB INVESTMENT MANAGEMENT LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for UB INVESTMENT MANAGEMENT LLP?

Annual Return

Last Annual Return	Mar 17, 2014

What are the latest filings for UB INVESTMENT MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Feb 10, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 28, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2014	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Jun 14, 2014	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2014	Annual return made up to Mar 17, 2014	4 pages	LLAR01

Apr 01, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2013	Annual return made up to Mar 17, 2013	4 pages	LLAR01

Dec 21, 2012	Total exemption full accounts made up to Mar 31, 2012	8 pages	AA

Apr 19, 2012	Annual return made up to Mar 17, 2012	4 pages	LLAR01

Apr 18, 2012	Registered office address changed from Larkins Farm 199 Nine Ashes Road Nine Ashes Ingatestone Essex CM4 0JY United Kingdom on Apr 18, 2012	1 pages	LLAD01

Apr 18, 2012	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom on Apr 18, 2012	1 pages	LLAD01

Apr 18, 2012	Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom	1 pages	LLAD02

Apr 18, 2012	Member's details changed for Mr Neil Alan Utley on Apr 18, 2012	2 pages	LLCH01

Apr 18, 2012	Member's details changed for Mr Richard Mark Brewster on Apr 18, 2012	2 pages	LLCH01

Apr 14, 2011	Register(s) moved to registered inspection location	1 pages	LLAD03

Apr 14, 2011	Location of register of charges has been changed	1 pages	LLAD02

Apr 13, 2011	Appointment of Neil Alan Utley as a member	3 pages	LLAP01

Apr 13, 2011	Appointment of Richard Mark Brewster as a member	3 pages	LLAP01

Apr 13, 2011	Termination of appointment of Woodberry Secretarial Limited as a member	2 pages	LLTM01

Apr 13, 2011	Termination of appointment of Woodberry Directors Limited as a member	2 pages	LLTM01

Apr 13, 2011	Appointment of Mrs Narmali Shivonne Utley as a member	3 pages	LLAP01

Mar 17, 2011	Incorporation of a limited liability partnership	6 pages	LLIN01

View All Filings

Who are the officers of UB INVESTMENT MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BREWSTER, Richard Mark

Mar 17, 2011

LLP Designated Member

199 Nine Ashes Road

Nine Ashes

CM4 0JY Ingatestone

Larkins Farm

Essex

United Kingdom

England

1956-5

108045560004

UTLEY, Narmali Shivonne

Mar 17, 2011

LLP Designated Member

199 Nine Ashes Road

Blackmore

CM4 0JY Ingatestone

Larkins Farm

Essex

United Kingdom

1967-8

153795100001

UTLEY, Neil Alan

Mar 17, 2011

LLP Designated Member

199 Nine Ashes Road

Blackmore

CM4 0JY Ingatestone

Larkins Farm

Essex

United Kingdom

United Arab Emirates

1962-1

161350430001

WOODBERRY DIRECTORS LIMITED

Mar 17, 2011

LLP Designated Member

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	07168192

153123060001

WOODBERRY SECRETARIAL LIMITED

Mar 17, 2011

LLP Designated Member

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	07168188

149403080001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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